Company information:
Virtua Holdings Limited (No: 08822163)
Address: UNIT 5, WILDMERE CLOSE, BANBURY, OXFORDSHIRE, OX16 3TL, ENGLAND
Status: Active
Incorporated: 20-Dec-2013
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 31-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: SCOTT WILLIAM BARHAM ( DOB: Sep-1975 From: Apr-2017 )
Current Director: GRAHAM STUART FIRTH ( DOB: Nov-1966 From: May-2017 )
Current Director: KAREN LOUISE RICHARDS ( DOB: Oct-1964 From: Sep-2017 )
Current Director: ANDREW JONATHAN RICHARDS ( DOB: Dec-1964 From: Apr-2017 )
Current Director: NICHOLAS PAUL DAVID WINKS ( DOB: Jan-1948 From: Apr-2017 )
Resigned Director: ANTHONY JOHN BROMFIELD ( DOB: Jun-1960 From: Nov-2015 To: Apr-2017 )
Resigned Director: ROBERT WILLIAM BROWN ( DOB: Jul-1965 From: Aug-2015 To: Apr-2017 )
Resigned Director: JULIAN EDWARD CARR ( DOB: Apr-1963 From: Jan-2014 To: Apr-2015 )
Resigned Director: GATELEY INCORPORATIONS LIMITED ( From: Dec-2013 To: Jan-2014 )
Resigned Director: RUSSELL HEAGNEY ( From: Aug-2015 To: Apr-2016 )
Resigned Director: MILES DANIEL OTWAY ( DOB: Oct-1983 From: Apr-2015 To: Apr-2017 )
Resigned Director: MICHAEL JAMES WARD ( DOB: Jan-1959 From: Dec-2013 To: Jan-2014 )
Resigned Director: BRIAN JAMES WATT ( DOB: Nov-1964 From: Aug-2015 To: Apr-2017 )
Resigned Director: ANDREW DONALD WATTS ( DOB: Mar-1961 From: Aug-2015 To: Apr-2017 )
Resigned Secretary: GATELEY SECRETARIES LIMITED ( From: Dec-2013 To: Aug-2015 )
Persons of Significant Control:
Connection Capital Llp, One Eleven Edmund Street, Birmingham, B3 2HJ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-04 | 2022-04 | 2023-04 | 2024-04 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0 | ||||
| Current assets | 6,456,287 | 6,595,971 | 0.0,0.0,6456287.0,6595971.0 | ||
| Current assets / Debtors | 6,455,575 | 6,594,303 | 0.0,0.0,6455575.0,6594303.0 | ||
| Current assets / Cash at bank and on hand | 712 | 1,668 | 0.0,0.0,712.0,1668.0 | ||
| Net current assets (liabilities) | 5,856,247 | 6,506,690 | 0.0,0.0,5856247.0,6506690.0 | ||
| Total assets less current liabilities | 5,856,247 | 6,506,690 | 0.0,0.0,5856247.0,6506690.0 | ||
| Net assets (liabilities) | 1,996,437 | 1,556,711 | 0.0,0.0,1996437.0,1556711.0 | ||
| Equity / share capital and reserves | 1,148,519 | 2,358,716 | 1,996,437 | 1,556,711 | 1148519.0,2358716.0,1996437.0,1556711.0 |